Financial Crime Manager - Greater London, United Kingdom - Taylor Root

    Taylor Root
    Taylor Root Greater London, United Kingdom

    3 weeks ago

    Taylor Root background
    Human Resources
    Description

    We have an interim Financial Crime Manager requirement we are hiring for our European banking client.

    *This is an interim role for a minimum of 6 months*

    The client requires assistance with BAU financial crime matters within 1st and 2nd LOD and will have responsibility for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required.

    We are seeking a financial crime SME with suitable expertise in the banking industry and some line management experience of a small team.

    The ideal candidate will be available immediately or on short notice.